Officers

  • uk

  • colin ashpole

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  • ASHPOLE, Colin William, Dr

  • Nationality: British
  • Address: Leicestershire, LE15 7SH
  • UK

    MARS PENSION TRUSTEES LIMITED

  • 00449733
  • LIVE
  • Date Incorporated: 

  • LANGER, Ian James

  • Director - Active
  • Appointed: 2007-12-31

  • MARTIN, Paul

  • Director - Active
  • Appointed: 2019-06-19

  • NIEUWLAND, Frederik Gertruda Maria Carolus, Dr

  • Director - Active
  • Appointed: 2015-01-30

  • PRICE, John Rokeby

  • Director - Active
  • Appointed: 2007-06-07

  • ROBERTS-GREEN, Caroline Alexandra

  • Director - Active
  • Appointed: 2016-12-08

  • SAVARD, Elizabeth

  • Director - Active
  • Appointed: 2020-06-25

  • BEST, Roger George

  • Director - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2007-06-07

  • BULLIMORE, Simon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-02

  • ELLIOT, Geoffry James

  • Director - Resigned
  • Appointed: 2000-11-03
  • Resigned: 2003-07-03

  • GAUNT, John William

  • Director - Resigned
  • Appointed: 2008-04-11
  • Resigned: 2013-09-06

  • GORE, Richard Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • GUTHRIE-BROWN, Stuart

  • Director - Resigned
  • Appointed: 1992-06-02
  • Resigned: 2020-03-31

  • HARRISON, Thomas, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-03

  • HIRST, James Peter

  • Director - Resigned
  • Appointed: 2011-10-04
  • Resigned: 2016-11-24

  • HULSMAN, Rudolf Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-15

  • JAQUES, Hugh

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2011-06-29

  • MORRISON, Joseph

  • Director - Resigned
  • Appointed: 2002-12-06
  • Resigned: 2006-12-31

  • NEWBY, David Martin

  • Director - Resigned
  • Appointed: 1993-08-02
  • Resigned: 1997-11-13

  • RAGAVAN, Jayan

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1999-09-01

  • RIDOUT, Philip John

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2006-09-15

  • ROBINSON, Margaret Alice Ferguson

  • Director - Resigned
  • Appointed: 2013-09-06
  • Resigned: 2019-05-09

  • ROWBOTHOM, Alan

  • Director - Resigned
  • Appointed: 1997-11-13
  • Resigned: 1998-08-07

  • SMITH, Michael Bernard

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2000-11-03

  • SZENTE, Daniel Mark

  • Director - Resigned
  • Appointed: 2008-04-11
  • Resigned: 2014-12-31

  • THOMPSON, Rodney Michael

  • Director - Resigned
  • Appointed: 2000-02-17
  • Resigned: 2002-09-07

  • VAN ETTINGER, Adrianus Wilhelmus, Dr

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2007-12-31

  • WILLIAMS, Delyth Ann

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2002-04-08

  • WILSON, Jane Elizabeth

  • Director - Resigned
  • Appointed: 2003-11-25
  • Resigned: 2008-04-11

  • YEANDLE, Timothy Charles

  • Director - Resigned
  • Appointed: 2006-09-16
  • Resigned: 2008-04-11

  • SAVARD, Elizabeth

  • Secretary - Active
  • Appointed: 2018-06-26

  • BULLIMORE, Simon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-06-02

  • GUTHRIE-BROWN, Stuart

  • Secretary - Resigned
  • Appointed: 1992-06-02
  • Resigned: 2006-10-19

  • JORDAN, Margaret Alison

  • Secretary - Resigned
  • Appointed: 2006-10-19
  • Resigned: 2012-07-06

  • WILLIAMS, Carol

  • Secretary - Resigned
  • Appointed: 2012-07-06
  • Resigned: 2017-12-29
  • UK

    MARS HEALTHCARE TRUSTEES LIMITED

  • 03145437
  • LIVE
  • Date Incorporated: 

  • JONES, Tamsin Susanna

  • Director - Active
  • Appointed: 2019-09-11

  • LANGER, Ian James

  • Director - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2021-07-02

  • BROCKMAN, Keith

  • Director - Resigned
  • Appointed: 2014-12-15
  • Resigned: 2015-01-30

  • DAVIES, Amanda

  • Director - Resigned
  • Appointed: 2011-10-04
  • Resigned: 2013-11-04

  • DIGBY, Julie

  • Director - Resigned
  • Appointed: 2014-02-18
  • Resigned: 2017-12-14

  • ELLIOT, Geoffry James

  • Director - Resigned
  • Appointed: 2000-11-03
  • Resigned: 2004-02-26

  • GUTHRIE-BROWN, Stuart

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 2014-12-15

  • HAINES, David James

  • Director - Resigned
  • Appointed: 2008-04-11
  • Resigned: 2011-09-30

  • HULSMAN, Rudolf Louis

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1999-06-15

  • LYNCH, Michael Jeremiah

  • Director - Resigned
  • Appointed: 2018-01-26
  • Resigned: 2019-05-24

  • MOSS, Colin James Wright

  • Director - Resigned
  • Appointed: 2017-09-07
  • Resigned: 2020-11-10

  • NEWBY, David Martin

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1997-11-13

  • PAGE, Matthew James

  • Director - Resigned
  • Appointed: 2015-01-30
  • Resigned: 2017-07-14

  • ROWBOTHOM, Alan

  • Director - Resigned
  • Appointed: 1997-11-13
  • Resigned: 1998-08-07

  • SMITH, Michael Bernard

  • Director - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2000-11-03

  • VAN ETTINGER, Adrianus Wilhelmus, Dr

  • Director - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2007-12-31

  • WILLIAMS, Carol

  • Director - Resigned
  • Appointed: 2012-09-24
  • Resigned: 2017-12-29

  • WILSON, Jane Elizabeth

  • Director - Resigned
  • Appointed: 2004-02-26
  • Resigned: 2008-04-11

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1996-01-12
  • Resigned: 1996-02-28

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-01-12
  • Resigned: 1996-02-28

  • FARR, Matthew Griffiths

  • Director - Active
  • Appointed: 2021-01-19

  • LASHBROOK, Adam

  • Director - Active
  • Appointed: 2021-10-11

  • GUTHRIE-BROWN, Stuart

  • Secretary - Resigned
  • Appointed: 1996-02-28
  • Resigned: 2006-10-19

  • JORDAN, Margaret Alison

  • Secretary - Resigned
  • Appointed: 2006-10-19
  • Resigned: 2012-07-06

  • WILLIAMS, Carol

  • Secretary - Resigned
  • Appointed: 2012-07-06
  • Resigned: 2017-12-29

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-12
  • Resigned: 1996-02-28
  • UK

    UK PET FOOD

  • 03139685
  • LIVE
  • Date Incorporated: 

  • KERSH, Peter Christopher

  • Director - Active
  • Appointed: 2012-12-05

  • MARRIAGE, James Sampson

  • Director - Active
  • Appointed: 2019-12-20

  • PAGE, Richard Harrington

  • Director - Active
  • Appointed: 2010-03-11

  • PARKINSON, John Antony Winsor

  • Director - Active
  • Appointed: 2004-12-30

  • WALGATE, John Richard

  • Director - Active
  • Appointed: 2010-03-29

  • BAKER, Graham William

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2012-03-08

  • EVANS, Derek Laurence

  • Director - Resigned
  • Appointed: 2012-12-05
  • Resigned: 2019-12-20

  • FARRAND, Peter Richard

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 2000-11-01

  • FISHER, Richard

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2005-12-14

  • HARPER, Edwina Jean

  • Director - Resigned
  • Appointed: 2007-02-08
  • Resigned: 2010-03-29

  • HELM, Benjamin Paul

  • Director - Resigned
  • Appointed: 2010-06-16
  • Resigned: 2015-03-07

  • HORRELL, John

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2020-01-01

  • IRVINE, Stuart Joseph Featherstone

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2009-11-30

  • JENKINS, Michael

  • Director - Resigned
  • Appointed: 2004-12-30
  • Resigned: 2006-03-30

  • LOWE, John Anthony

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 2000-11-01

  • MESSENT, Peter Ronald, Dr

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2004-12-25

  • MILEY, Paul Edwards

  • Director - Resigned
  • Appointed: 2007-12-31
  • Resigned: 2014-04-01

  • PARKINSON, John Andrew

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2004-12-25

  • PELATAN, Jean-Lin

  • Director - Resigned
  • Appointed: 2012-12-05
  • Resigned: 2015-03-07

  • POWELL, John Edward

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2007-03-29

  • ROBERTS, Simon Paul

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2008-03-18

  • SHARROCK, Mary Fiona Zita

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2016-04-01

  • STEPHENS, Graham Robert

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2009-11-30

  • BELLINGHAM, Michael John

  • Secretary - Active
  • Appointed: 2004-04-05

  • DELAP, Jonathan Sinclair

  • Secretary - Resigned
  • Appointed: 1998-04-17
  • Resigned: 2001-10-06

  • FRANCIS ROBERTS, Lyn

  • Secretary - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1998-04-17

  • GARMSTON NEWMAN, Tamara

  • Secretary - Resigned
  • Appointed: 2001-10-06
  • Resigned: 2004-04-05
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